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Anti-money Laundering Software

Anti-money laundering (AML) is crucial for preventing criminal funds from infiltrating the wider economy. As accountants, it’s your responsibility to ensure your clients comply with AML regulations and report any suspicious activity. AML has now become an integral part of the client onboarding process, with HMRC and accounting bodies increasingly focusing on its importance. We are here to support your firm in preventing money laundering by providing you with the tools and expertise to do so effectively.

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Why you should choose Capium’s anti-money laundering service

Complete audit trail

Never miss a single detail with our comprehensive anti-money laundering audit trail. Track which checks were conducted, when, and by whom. The results can be securely stored for the required five years or longer. 

No setup or licence fee

Protect against money laundering risks without compromising your finances. Checks costs from £2 -£6 plus VAT on a pay as you go basis. 

We provide 4 different checks

Every check we provide is as thorough as possible, cross-referencing multiple databases to deliver instant results. These include AML checks, credit checks, international ID checks, and company checks. 

Expert Help

With our partnership with Veriphy we can provide the technology and the expertise to enable your practice to remain compliant. Our partners at Veriphy can also provide guidance on the latest regulation and compliance processes. 

AML Checks at £3 + VAT per check:

  • Full and edited Electoral Registers, current and historic
  • Address and ID data drawn from recent credit file activity
  • Landline telephone directory information
  • Mortality Registers
  • Births index
  • GB Driving Licence Check
  • UK & International Passport Check
  • National Insurance Number Check
  • Address Redirection & Departure Check
  • HMT, EU and OFAC Sanctions Lists
  • Domestic and Global Politically Exposed Persons (PEPs) list
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Credit Screen Checks at £2 + VAT per check:

  • UK residents for CCJs
  • Bankruptcies
  • IVAs and Scottish equivalent
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UK Company Checks at £6 + VAT per check:

  • Company summary
  • Identification
  • Credit score
  • Credit limit
  • Contact information
  • Director details
  • Share capital structure
  • Group structure
  • Financial statements
  • Profit & Loss account
  • Balance sheet
  • Ratios
  • Negative information (CCJs, bankruptcies)
  • Payment information
  • Company status (dissolution, compulsory strike off, winding up, etc)
  • Filing history (returns, appointments, etc)
  • Web address
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International ID Check at £2 + VAT per check:

  • Checks on-UK residents against HMT, UN, EU and OFAC sanctions lists
  • Global PEP lists (including UK domestic),
  • Optional document checks including passports and EU ID cards.
  • This check can also be used if you simply wish to validate documents
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AML Training with Veriphy

  • All employees who interact with customers are legally required to undergo AML (Anti-Money Laundering) training and maintain up-to-date knowledge of the latest regulations. Keep your Team Compliant with the Latest AML Regulations by signing up to our training course, hosted by Veriphy. This online AML training course costs £40 + VAT per person.
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From just £2 - £6 per check. Can you afford not to invest in your Anti-Money Laundering action?

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“Capium’s AML software is a valuable asset to our business, offering KYC, risk assessments, and third-party client verification, including sanctions and PEP checks, all in one place. We highly recommend it for any practice.”

Paul C Jefferies MIAB Ltd

“We were growing tired of desktop software with problematic updates, which had to be downloaded and applied frequently; expensive multiple-user licensing and maintaining a costly IT infrastructure to run the desktop software for multiple users who worked in different locations. Then came along Capium – Everything we needed, all in the cloud, easy to use and inexpensive. Did we mention the great customer support? What’s not to like? We love it.”

Katerina Kors, Kors Books

We want to help you with your firm’s due diligence. Contact us today and see what we can do for your anti-money laundering needs.

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As an accountant, you have a responsibility to employ strong anti-money laundering systems. We have the tools to help your firm do that.

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